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November 12, 2007 Board
Meeting Summary
The following were approved:
- October 22, 2007 MSD Board Meeting
Minutes
General
- Mr. Guthrie presented military
medallions to veteran Board members, Mr. Hoehler and Mr. Stacy both
served in the U.S. Army.
- Emergency Procurement for the
Regenerative Thermal Oxidizers (RTOs) Replacement Media.
- FY07 Audit of Financial Statements
Report and Amended & Restated Bylaws of the MSD Board.
- Service and Maintenance Agreement
for SAP R/3 Software/SAP Public Services, Inc.
Floyds Fork/North County/MFWTP Area
Team
- Emergency Power for Pump Stations
Project/MTN Construction, Inc.
- Saratoga Hill Road Drainage
Improvement/Pace Contracting
- MFWTP Primary Sedimentation Tanks
Modification/Arnold Dugan & Meyers, LLC
Regulatory Management Services
- Standard Professional/Technical
Services Work Order Agreements for Consent Decree Modeling Program
Phase II/CH2M Hill, O’Brien and Gere, Inc.; Tetra Tech, Inc.; Strand
Associates, Inc.; R. D. Zande
- Real Time Control Phase 2/MAC
Construction
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